All news stories and reports tagged with #money laundering case.
In a dramatic turn in the Rs 200 crore money laundering scandal, the Enforcement Directorate has strongly contested Bollywood star Jacqueline Fernandez's plea to become an approver. Patiala House...
The Saket District Court in Delhi has once again slammed the door on bail for Jawaad Ahmad Siddiqui, Chairman of Al-Falah University, in a high-profile money laundering investigation. The rejection...
The Enforcement Directorate struck hard against illicit nightclub operations in Goa, attaching assets valued at Rs 17.45 crore tied to 'Birch by Romeo Lane' in Arpora. This Wednesday's move under...
Tensions between West Bengal's ruling Trinamool Congress and the Enforcement Directorate reach a boiling point at the Supreme Court. On March 18, Justices Prashant Kumar Mishra and N.V. Anjaria will...
Goa's serene beaches hide dark undercurrents of crime, as revealed by the Enforcement Directorate's bold move against Mohammad Suhail in a sophisticated land grabbing racket involving money...
Kochi's Enforcement Directorate team struck decisively, apprehending Anish Babu from Kollam on charges of defrauding cashew merchants. The scam, estimated at several crores, involved false promises...
A brazen attack inside Ranchi's Enforcement Directorate office has sent shockwaves through the city, with a suspect in a money laundering scandal allegedly beaten up during interrogation. Police...
New Delhi: Businessman Robert Vadra's questioning in the Gurgaon land deal case is "concluded for now," but the Enforcement Directorate (ED) intends to question additional witnesses and gather...
Tamil Nadu ministers Senthil Balaji and K Ponmudy stepped down from their posts in the MK Stalin-led cabinet, with Governor RN Ravi formally accepting their resignations on Wednesday. Balaji served...